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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: banco_northecaja_esp@handbag.com
Date: Thu, 22 Sep 2005 14:34:28 +0200
Subject: On behalf of the Late Mr. Morris Thompson as his next of kin.
REPLY THROUH MY Private Email;( mrkvaristo_da@bank.zzn.com)
From The Desk Of David Kvaristo Alonso Laure
General Auditor Of CAJA NORTHE DE ANDALUCIA,
CALLE GENERAL FRANCO 23/25 C.P 28864 (Madrid España)
Private Email;(mrkvaristo_da@bank.zzn.com)
Dear Friend,
I am Mr. David Kvaristo Alonso.Laure, the general auditor of CAJA NORTHE
DE ANDALUCIA,MADRID SPAIN.There is this floating funds which is to the tune
of Eighteen Million Euros (18,000,000.00 Euros) Which as been floating
in this A/C nº 5005874BS1000 since 2000 after the death of the true
owner of the funds Late Mr. Morris Thompson, an American who was a private
business man unfortunately lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31st 2000, including his wife and only
daughter.
You can read more about the crash on visiting these sites
below.http://www.cnn.com/2000/US/02/01/alaska.airlines.list
http://www.nativefederation.org/history/people/mThompson.html
I just came across his file again when I was auditing all the credit account
in CAJA NORTHE DE ANDALUCIA, and I found out that nobody as ever come on
behalf of the Late Mr. Morris Thompson as his next of kin to claim the
funds.
And I have been monitoring this account since I discovered this information.
In this case I have concluded to contact you if you are reliable to execute
this transaction with me, then I will instruct you on how to claim as the
next of kin to the late Mr.Morris thompson,so that the funds could be transfer
to your overseas A/C, if only you can co-operate with me and not to betray
me at the end.
For your information the transfer payment to apply for as the next of kin
should be Seven Million Euros (7,000,000.00 Euros) As soon as you confirm
your interest and co-operation I will give you the guide lines on how you
can transact with the bank for the approval of the funds to your A/C.
As soon as everything as been put in place for the transfer I will apply
for an annual leave to obtain a visa to travel to your country for my share
of the funds and the sharing of the funds is 55% for me, 40% for you and
the remaining 5% will be for expenses incurred during the transaction
.As soon as the transaction is over I will secretly destroy all documents
that will lead to the trace of this transfer and go Back to My Country
Because i have work all my Life in Spain.
As soon as I receive your reply through my Private email(Also will send you
a copy of my nternational passport, and I will advise you on how to go
about the transaction as well as to send you an agreement letter that will
bind the both of us together in case of any future misunderstanding when
sharing the funds.
I await your soonest respond.
Thanks.
Mr.David Kvaristo Alonso.Laure.
Auditor General CAJA NORTHE DE ANDALUCIA
Private Email:(mrkvaristo_da@bank.zzn.com)
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
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